Srinivasan G

I'm a Risk & Compliance professional with 5+ years in payments fintech, specialising in cyber fraud investigations, LEA/law enforcement liaison, AML/KYC compliance, chargeback management, and merchant risk operations.Currently at Cashfree Payments as Senior Associate – Risk & Compliance, where I work at the intersection of regulatory compliance, fraud prevention, and operational risk in a high-volume payments environment.━━ What I've delivered in the last 12 months ━━→ Facilitated ₹5.06 Cr fund recovery from Axis Bank across 774 transactions and 140 merchants — designed the SOP for this process from scratch→ Resolved 6,915 NCRP/MHA cases including 3,000 real-time fraud closures on the same day→ Managed 19,347 dispute cases with 12,749 Merchant Won outcomes and zero incorrect escalations→ Identified a ₹7.3 Cr fund-layering risk via Refund Recharge misuse — escalated and got 3 high-risk MIDs terminated→ Personally attended summons at CBCID Chennai, CGST, Income Tax Dept, and multiple police stations across States.━━ My core areas ━━✦ Cyber Fraud Investigations & LEA Liaison (Cyber Cell, CGST, Income Tax)✦ AML / KYC Compliance — RBI & PMLA frameworks✦ Chargeback & Dispute Lifecycle Management✦ NCRP / MHA Portal Operations✦ Merchant Risk & Collaboration✦ SOP Design & Process Standardisation✦ Stakeholder Management — Banking Partners, Merchants, Law Enforcement━━ What I'm looking for ━━I'm exploring Team Lead or Assistant Manager roles in Risk, Compliance, or Fraud Operations at fintech companies or banks in Bengaluru.If you're hiring or know someone who is, feel free to reach out.📧 senivasan4@gmail.com | 📞 +91 9880207168